DOSSIERS / DIRECT SELLING MAGAZINE (EUROPE) LTD
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Company dossier

DIRECT SELLING MAGAZINE (EUROPE) LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-10
KYBE ID: HE437376 · HE437376 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
DIRECT SELLING MAGAZINE (EUROPE) LTD
DRCIP data.gov.cy
HE437376
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-10
DRCIP data.gov.cy
Αλεξάνδρου Παπαδιαμάντη, 1,, BLOCK A, Flat 15,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

23 VENTURES LTDactive5 TARGETS LTDstrike_off90.10.(CYPRUS) LTDstrike_offA J WING PARTNERSHIPactiveAML AVIATION MANAGEMENT LTDactiveANIK STUDIOS LTDactiveARC CONSULTING LTDactiveA.S.I. ADVANTAGE SERVICES INTERNATIONAL LTDstrike_offASMP SUPPORT LTDdissolvedAURINOVA LTDactiveAUTRITOS LTDdissolvedAVIVIA LTDactiveBAAZAFOOD LIMITEDactiveBDAM HOLDING LIMITEDactiveBENNET SUENDERMANN CONSULTING LTDactiveBLACK ROCKET ECOMMERCE SOLUTION LTDactiveBLACK ROCKET ECOM OFFICE INNOVATION PARTNERSHIPactiveBLACK ROCKET LTDactiveBRANDSPACE 101 LTDactiveCANDELAS CAPITAL LTDactive

+70 more

Connections

21 links
Shared operator — likely the same administrator
LETICIA LINDEN LTDShared registered address · 3 share thisU.D.P.G. UNITED DIGITAL PUBLISHING GROUP LTDShared registered address · 3 share thisKS PERFORMANCE LTDShared officer / director · 10 share thisVVZYIN LTDShared officer / director · 10 share thisRIVER CARGO R.C. LIMITEDShared officer / director · 10 share thisBROADSIDE LIMITEDShared officer / director · 10 share thisHEVEA TORUS LTDShared officer / director · 10 share thisARC MANAGEMENT ONE SRLShared officer / director · 10 share this3119 HOLDING LTDShared officer / director · 10 share thisOVERSYS INTERNATIONAL (CY) LTDShared officer / director · 10 share thisWagner Verbindungselemente UG (haftungsbeschränkt)Shared officer / director · 12 share thisWAFO Schnecken und Zylinder GmbHShared officer / director · 12 share thisBB Baudienstleistungs GmbHShared officer / director · 12 share thisA & P Modevertriebs GmbHShared officer / director · 12 share thisVORORT Steuerberatungsgesellschaft mbHShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/HE437376/network.

People with significant control

3 people
NameRoleFromSource
ANJA WAGNERdirector—Cyprus registry
ΣΟΦΙΑ ΣΚΟΥΡΛΗdirector—Cyprus registry
ΣΟΦΙΑ ΣΚΟΥΡΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100